date
16 April 2021 Friday. 23:20:13 UTC
scammer/abuser
BLUNDELL JAMES
description
This person and 2 more are asking for investment. Somebody named SARAH PYMAIL is the one who talked to me. Asked for 10,000 pesos as initial investment. She made me download coins.ph. Using that app she told me to deposit the 10,000 to this bitcoin address. Then I received an email that i need to deposit another 22,000 pesos in order for me to withdraw my profit and my investment. It took me awhile to come up with that sum of money. Then Sarah message me saying that all I need to deposit is 15,000. Again, i sent them that amount but this time, she gave me a different bitcoin address to send. This time it was 1Chf96xkwnF5gwQgpjEAJ8YV7aKvNVDwCn.
Soon after i deposited the 15,000 they asked for another 7,000. Said it is for the commission fee. That if i dont deposit that amount, i will not be able to withdraw my investment and my profit. And so again, i sent the 7,000 pesos hoping that i could withdraw my investment and profit. But i got an email from [email protected] (BINARY OPTIONS &FX) that i need to send them another sum of money. This time it is 58,000 pesos. Sarah then, told me that if i dont pay, i will not get my investment and profit which is $10,500 already. I asked for refund. I am not interested with the profit anymore. But she said that they wont give back my money unless i pay the 58,000 so i can have the $10,500.
PLEASE HELP ME. I am not rich. I have sent them the budget which was intended for my family because of the promise that i could withdraw immediately. If incase there is no way that i could get back what i sent them, just help me get their attention through this complaint. I am also willing to send this to the authorities. I have all the evidence,screenshots of our conversation (the way they fooled me, and maybe some other people) and the screenshots of the transactions with coins.ph where i sent the money converted to bitcoins.
Thank you. God speed
